news 163,440 Americans Now at Risk of Fraud – Names, Social Security Numbers, Financial Account Numbers and More Potentially Exposed 35 minute ago 1
news Woman Loses $663,440 After Scammers Trick Her Into Thinking Police Had Seized a Drug Parcel: Report 7 hour ago 3
news U.S. Treasury Department Slaps Sanctions on 19 Southeast Asian Entities for Defrauding Americans of Billions of Dollars 7 hour ago 3
news Woman Steals $881,324 by Obtaining and Altering Check From the Mail, Now Faces 30 Years Behind Bars 2 day ago 15
news SEC Launches Cross-Border Pump-and-Dump Prevention Task Force in New Effort To Combat Fraud 2 day ago 14
news Four Men Exploit Security Weakness in Credit Union for Nearly $500,000 Heist Before Being Indicted by US Government: Report 3 day ago 13
news Americans Lose $8,900,000,000 To Scams in One Year, Says Federal Reserve – Here’s the Top Five Fraudulent Attacks Now Underway 3 day ago 15
news Insurance Administration Data Breach Impacts 22,300 People – Names, Addresses, Social Security Numbers and Medical Info Exposed 4 day ago 16
news Healthcare Firm To Hand Out up to $5,000 per Person To Settle Lawsuit Over Data Breach Incident That Exposed Sensitive Personal Information 5 day ago 24
news 68,934 Americans Now at Risk of Fraud After Hackers Hit Credit Union Potentially Exposing Names, Social Security Numbers, Financial Account Numbers and More 6 day ago 22
news Crypto Hacks Shatter $163,000,000 in Month of August As Digital Asset Exchange Suffers 2nd Hack in About a Year: PeckShield 6 day ago 21
news US Postal Employee Drains $330,000 From Packages Sent by Elderly Victims, Faces 45-Count Indictment 7 day ago 24
news HSBC Customer Who Lost $32,550 to Scammers Receives Small, ‘Goodwill’ Reimbursement From Bank After Two-Year Battle: Report 7 day ago 20
news Man With 56 Warrants Allegedly Masterminds New ‘Cash Trapping’ Devices Stealing People’s Money From ATMs: Report 7 day ago 19
news 260,000 Americans Warned After Hackers Attack Healthcare Firm – Contact Details, Health Records and More Potentially Stolen 8 day ago 21
news $11,710,000,000 in PayPal Payments Blocked by Banks in Germany Over Fraud Concerns: Report 8 day ago 28
news Devastating AI Scams Targeting American Seniors for Their Retirement Accounts in Three-Phase Operations: Report 8 day ago 22
news Scammer Drains $14,000 From Elderly Veteran Using Fake Arrest Warrant Threats: Report 8 day ago 21
news Woman Who Defrauded U.S. Department of Defense’s Healthcare Program for $9,000,000 To Spend 15 Months in Prison: Report 8 day ago 44
news $17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ 9 day ago 24
news 624,496 Americans Now at Risk of Fraud – Names, Social Security Numbers, Financial Account Records and More Potentially Exposed 9 day ago 20
news Tax Scam Operation Defrauds US Government of $15,000,000 By Filing False Tax Returns for Clients: DOJ 10 day ago 46
news Poker Champ and Autodealer Scams 20 Banks and Credit Unions for $3,900,000 With Phony Loan Paperwork in Bank Fraud Scheme: Report 10 day ago 22
news Wells Fargo Employee Steals $26,000 From Deceased Woman’s Account – Now Bank Refuses To Reimburse Half of the Money: Report 10 day ago 21
